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Sole trader dossier

MOUSSA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981522303 · 981522303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSSA FOFANA

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Registration981522303

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Statusactive

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Incorporated2023-11-14

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Registered address4 RUE Rene Vautier, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI TONDEactive DAMIEN ANDRE MICHEL SIETTEdissolved DANIEL VASILE DANIEL VASILE ULICIdissolved DBM TRANSPORTSactive IMMUNITYdissolved MDN DRIVEdissolved MICKAEL FRANCOIS MAILLEFAUDdissolved MOHAMED IDRISS FADIGAactive Mounir Kadiactive MY.CRYOCARdissolved MYRIAM RONDOTdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved ORIONdissolved PYV'ONactive William Andradeactive Yann BOSHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100